UK Companies House feature
BRAZIL SHIPPING I LIMITED
Profile
- Company number
- 07211438
- Status
- Active
- Incorporation
- 2010-04-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50200
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors consider it appropriate to prepare the financial statements for the year ended 31 December 2024 on a going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | — | — |
| CRIPWELL, Adam | Director | 2023-06-19 | Dec 1981 | British |
| MORI, Ruth | Director | 2025-08-01 | Apr 1975 | British |
| PITTS, James Richard | Director | 2023-10-21 | Jan 1978 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRY, Chloe Silvana | Secretary | 2013-07-22 | 2016-07-31 |
| DUNN, Rebecca Louise | Secretary | 2010-04-07 | 2016-05-31 |
| ENNETT, Cayley Louise | Secretary | 2015-10-01 | 2016-07-31 |
| INMAN, Carol Susan | Secretary | 2010-04-07 | 2013-07-22 |
| MCCULLOCH, Alan William | Secretary | 2010-04-07 | 2012-04-27 |
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2010-04-01 | 2010-04-07 |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-07-31 | 2022-11-01 |
| BHAT, Balemale Amrit | Director | 2011-12-13 | 2012-09-28 |
| DEV, Prashanth | Director | 2016-11-14 | 2021-07-31 |
| ENEVER, Andrew John Daniel | Director | 2021-10-14 | 2023-10-21 |
| HILL, Stephen James | Director | 2012-05-31 | 2019-09-04 |
| HOCKEL, Robert | Director | 2016-11-14 | 2019-01-14 |
| KEPPEL-COMPTON, Samuel William | Director | 2013-12-11 | 2016-08-31 |
| KIDDLE, John Patrick | Director | 2014-03-07 | 2016-11-25 |
| KLIMCZAK, Renee | Director | 2012-12-11 | 2013-08-26 |
| LOCKEY, Michael Paul | Director | 2016-11-14 | 2020-12-18 |
| MENICUCCI ESTEVES, Marcelo | Director | 2012-09-06 | 2016-09-28 |
| MORRIS, Craig Alexander James | Director | 2010-04-01 | 2010-04-07 |
| MUCCI, Ricardo Luciano | Director | 2010-04-07 | 2011-07-04 |
| O'DRISCOLL, John Patrick | Director | 2010-04-07 | 2011-12-19 |
| OSBORNE, Nicholas Alexander | Director | 2021-08-01 | 2023-06-01 |
| SCHATZMAN, Matthew K. | Director | 2010-04-07 | 2012-10-05 |
| SHAW, Emma | Director | 2021-10-01 | 2025-01-01 |
| SHAW, Nigel Richard | Director | 2010-04-07 | 2011-09-08 |
| SILVA, Nelson Luiz Costa | Director | 2011-02-28 | 2012-09-06 |
| STRAUSFELD-PERRY, Stefan Andrew | Director | 2019-02-13 | 2021-09-30 |
| SUMMERS, Thomas Henry | Director | 2012-12-11 | 2014-12-31 |
| SURRALL, Stephen John | Director | 2010-04-07 | 2016-09-30 |
| ZHOU, Mingzhi | Director | 2025-01-01 | 2025-08-01 |
| ZINNER, Pedro | Director | 2011-12-13 | 2014-02-28 |
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2010-04-01 | 2010-04-07 |
| ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2010-04-01 | 2010-04-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bg Energy Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-08-04 | AP01 | officers | appoint person director company with name date |
| 2025-08-04 | TM01 | officers | termination director company with name termination date |
| 2025-04-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-16 | AP01 | officers | appoint person director company with name date |
| 2025-01-16 | TM01 | officers | termination director company with name termination date |
| 2024-07-17 | AA | accounts | accounts with accounts type full |
| 2024-04-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-31 | TM01 | officers | termination director company with name termination date |
| 2023-10-30 | AP01 | officers | appoint person director company with name date |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2023-06-19 | AP01 | officers | appoint person director company with name date |
| 2023-06-13 | TM01 | officers | termination director company with name termination date |
| 2023-04-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-28 | AP04 | officers | appoint corporate secretary company with name date |
| 2022-11-18 | TM02 | officers | termination secretary company with name termination date |
| 2022-10-01 | AA | accounts | accounts with accounts type full |
| 2022-04-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-04-13 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
33.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)